Understanding Prescription Fraud in Maryland: A Comprehensive Overview

Prescription fraud is a growing concern across the United States, and Maryland is no exception. This illegal activity can have serious implications not only for the individuals involved but also for healthcare providers and pharmacies. Prescription fraud occurs when individuals illegally obtain prescription medications through deceitful means. This can include altering prescriptions, forging prescriptions, or using false information to gain access to controlled substances. The rise in prescription fraud is closely linked to the increasing misuse of prescription medications, particularly opioids, which has become a significant public health crisis. Understanding the complexities of prescription fraud in Maryland is crucial, as it can have long-lasting legal, medical, and financial consequences for those involved.

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The Legal Definition of Prescription Fraud in Maryland

Prescription fraud is governed by both federal and state laws, with Maryland having specific statutes that address this crime. In Maryland, prescription fraud is considered a form of drug fraud, which involves the illegal procurement of prescription medications through forgery, fraud, deception, or other unlawful means. The state’s Controlled Dangerous Substances (CDS) law plays a critical role in regulating the use and distribution of controlled substances, and it outlines strict penalties for individuals caught engaging in prescription fraud. A person found guilty of prescription fraud in Maryland may face felony charges, with penalties that include substantial fines, imprisonment, and a permanent criminal record.

Maryland law also addresses the role of healthcare providers in prescription fraud. Doctors, nurses, and pharmacists may be subject to criminal charges if they are found to be complicit in fraudulent activities. This can include knowingly writing false prescriptions or filling fraudulent prescriptions. The law takes a particularly harsh view of individuals in the medical profession who abuse their positions of trust to engage in prescription fraud.

Andrew D. Alpert

Founding Partner

Michael J. Schreyer

Founding Partner

Michael Berman

Attorney

Jason Miller

Attorney

Common Methods of Prescription Fraud

Prescription fraud can take many forms, making it difficult to detect without careful oversight. One of the most common methods is forging or altering a legitimate prescription. This can involve changing the dosage, the quantity of the drug, or even the drug itself. In some cases, individuals may steal prescription pads from doctors and write completely fabricated prescriptions. Another common form of prescription fraud involves “doctor shopping,” where individuals visit multiple healthcare providers to obtain multiple prescriptions for the same medication, often without the providers being aware that the individual is receiving prescriptions from other sources. This tactic is particularly common with controlled substances, which are highly regulated due to their potential for abuse.

Pharmacies and healthcare providers have implemented various measures to combat prescription fraud, such as using electronic prescription systems that are more difficult to tamper with. However, fraudsters continue to find ways to exploit the system, such as using fake identification to pick up prescriptions or impersonating healthcare providers. The increasing use of technology in the medical field has also opened the door to new forms of fraud, including hacking into electronic health records to create fraudulent prescriptions.

The Impact of Prescription Fraud on Public Health

Prescription fraud has far-reaching consequences that extend beyond the legal ramifications for those caught committing the crime. One of the most significant impacts is on public health, particularly in relation to the ongoing opioid epidemic. Many cases of prescription fraud involve opioid medications, which are highly addictive and have a high potential for abuse. Individuals who obtain these drugs fraudulently may misuse them, leading to addiction, overdose, and, in some cases, death. The widespread availability of prescription medications obtained through fraud has also contributed to the illicit drug trade, with some individuals selling or distributing these medications on the black market.

Healthcare providers are also affected by prescription fraud. Doctors and pharmacies may face legal consequences if they are found to have been negligent in detecting or preventing fraudulent prescriptions. This can lead to the loss of medical licenses, reputational damage, and financial penalties. Additionally, prescription fraud drives up healthcare costs for everyone. Insurance companies, including public programs like Medicaid and Medicare, often bear the financial burden of fraudulent prescriptions. This can lead to higher premiums and stricter regulations, which ultimately affect patients who rely on prescription medications for legitimate medical needs.

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Attorneys Alpert, Berman, and their staff help guide those of us caught up in circumstances that are ultimately under our control … first, by pointing out how to regain some control, then by guiding us so we never have to deal with such situations again (using our own self-determination). I am very happy with my outcome. Andrew Alpert contributes to the field of knowledge and contemporary practice standards based on science. This team is definitely worth it! They worked closely with me, gave me honest and sensible advice, and they really secured a good outcome for me. Highly recommended.”

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Maryland’s Efforts to Combat Prescription Fraud

Maryland has taken a proactive approach to combatting prescription fraud, implementing several initiatives aimed at curbing this illegal activity. One of the most important tools in the fight against prescription fraud is the Maryland Prescription Drug Monitoring Program (PDMP). The PDMP is a statewide electronic database that tracks the prescribing and dispensing of controlled substances. Healthcare providers and pharmacists are required to consult the PDMP before prescribing or dispensing certain medications, allowing them to identify potential cases of doctor shopping or other forms of prescription fraud.

In addition to the PDMP, Maryland law enforcement agencies have increased their efforts to investigate and prosecute prescription fraud cases. The state has established task forces that focus specifically on prescription drug crimes, bringing together law enforcement officers, healthcare professionals, and regulatory agencies to address the issue from multiple angles. These task forces have been instrumental in identifying and prosecuting individuals involved in large-scale prescription fraud operations, as well as healthcare providers who may be complicit in the crime.

Maryland also participates in national efforts to combat prescription fraud, working closely with federal agencies like the Drug Enforcement Administration (DEA) to investigate cases that cross state lines. The state has adopted federal guidelines for prescribing controlled substances, which provide clear guidelines for healthcare providers to follow in order to prevent prescription fraud. These guidelines emphasize the importance of thorough patient evaluations, accurate record-keeping, and the use of non-opioid alternatives when appropriate.

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Legal Penalties for Prescription Fraud in Maryland

The legal consequences for individuals convicted of prescription fraud in Maryland are severe. Depending on the nature and scope of the crime, an individual may face felony charges, which carry substantial penalties. A conviction for prescription fraud can result in a prison sentence of up to 20 years, particularly in cases involving large quantities of controlled substances or a pattern of fraudulent activity over time. Fines for prescription fraud can also be significant, with offenders facing financial penalties of up to $25,000 or more, depending on the circumstances of the case.

In addition to criminal penalties, individuals convicted of prescription fraud may also face civil lawsuits. Healthcare providers, pharmacies, and insurance companies that have been harmed by prescription fraud may pursue civil actions to recover financial losses. This can result in additional fines and penalties for the offender, as well as potential restitution to the victims. Furthermore, a conviction for prescription fraud can have long-lasting consequences for an individual’s personal and professional life. A criminal record can make it difficult to find employment, particularly in fields that require a high level of trust, such as healthcare, education, or finance. It can also affect an individual’s ability to obtain professional licenses or certifications, which can limit their career opportunities.

Verdicts & Settlements

DUI

All Charges Dropped

Found in his parked car with a friend and some open bottles, our client was facing a fourth DUI offense, along with 3 years of prison time and 2 more for probation violation. We didn’t back down in court, and the state dropped all charges after a short recess. Our client did not receive jail time, points, or probation – and he only paid a $50 fine.

DUI

Probationary Deal on a Second Offense

Our client had a .18 BAC in a notoriously heavy-handed jurisdiction, Harford County, where people can easily do 60 days active time on a second offense. Our firm negotiated a plea deal for our client that achieved no conviction, no points, and no jail. The Judge was incredibly impressed with the mitigation package we presented on behalf of client, who was very pleased with the results.

DUI

No Jail Sentence

Our firm secured a no-jail sentence for our client from a very tough Judge in Frederick County. Our client blew a .20 on a third offense, and the prosecutor was asking for active jail time. The Judge said the mitigation package we devised for the client made all the difference and led him to ignore the prosecutor’s jail recommendation in favor of just probation.

DUI

Charge Reduced

One of our DUI clients was facing up to 1 year in jail if convicted, plus $1000 in fines, 12 points on her driving record, and 3 years of supervised probation. By negotiating with the prosecution, we were able to secure a much better result. Our client did not receive a conviction, points, or jail time – instead, she paid only a few hundred dollars and received 1 year of unsupervised probation.

DUI

Not Guilty

After his fifth DUI charge, our client was facing up to 3 years in prison for a conviction. By showing that the field sobriety test result was affected by the client’s disability, our defense attorneys were able to secure a “not guilty” verdict on all counts, after the jury deliberated for only 12 minutes.

DUI

Probationary Deal on 6th Offense

After being arrested for their sixth DUI, our client faced 3 years in jail, up to $3,000 in fines, and a system inclined to award maximum penalties to repeat offenders. Our team managed to secure a probationary deal with no jail time for this client.

Defending Against Prescription Fraud Charges

If you are facing prescription fraud charges in Maryland, it is essential to understand that these cases can be complex and challenging to navigate. Prescription fraud is a serious crime, and the state prosecutes these cases aggressively. However, there are several potential defenses that may be available depending on the circumstances of the case. One possible defense is that the individual was not aware that the prescription was fraudulent. This may apply in cases where someone was unknowingly given a forged prescription by another party or where the individual did not have the intent to commit fraud.

Another defense that may be raised is that the prescription was altered by mistake. In some cases, individuals may unintentionally alter a prescription, for example, by misunderstanding the instructions given by their healthcare provider. Additionally, prescription fraud charges may be challenged on the grounds that the investigation or arrest violated the defendant’s rights. Law enforcement officers must follow specific protocols when investigating prescription fraud cases, and any violations of those protocols may result in the charges being dismissed or reduced.

A strong legal defense is critical when facing prescription fraud charges. Given the complexities of these cases, it is essential to have experienced legal representation that can navigate the legal system and advocate on your behalf.

If you or a loved one is facing charges related to prescription fraud in Maryland, the consequences can be overwhelming. A conviction can result in serious penalties, including imprisonment, significant fines, and a permanent criminal record. In addition to the legal consequences, you may also face personal and professional setbacks that can affect your future.

At Alpert Schreyer, LLC, we understand the gravity of prescription fraud charges and are committed to providing the legal representation you need to protect your rights and your future. Our experienced team of attorneys has a deep understanding of Maryland’s legal system and the intricacies of prescription fraud cases. We will work tirelessly to develop a strong defense strategy tailored to your specific circumstances, ensuring that you receive the best possible outcome in your case.

Don’t wait to take action. Contact Alpert Schreyer, LLC today for a confidential consultation to discuss your legal options and learn how we can help you navigate this challenging situation.